Fraud committed on din applicants.
This query is : Resolved
02 November 2016
This information to create awareness..!
If you are a director of a Company or persuing to become a director of a company a eight digit identification number called Director Identification Number(DIN) should be availed from the Ministry of Corporate Affairs. The online filing fee is only Rs.500.
One of my friend had applied for DIN and he received it instantly online, but, a week after that he received a courier from EMS stating he is suppose to pay Rs.998 (Rs.950 for the DIN instruction kit and Rs.48 for postal charges). My friend was not at home so someone at home had paid to the postman and received it.
The courier package contained nothing important, it only had few printed sheets about Director Identification rules and other Corporate act drawn from Ministry website.
On enquiring about it with MCA help desk they revealed something we could not imagine. They said, "It is a complete fraud, please don't believe in such postal packages, ministry of corporate affairs never sends such posts." Someone is cheating people through such courier packages.
Request you to share this post so that it reach maximum peope.
If you are a director of a Company or persuing to become a director of a company a eight digit identification number called Director Identification Number(DIN) should be availed from the Ministry of Corporate Affairs. The online filing fee is only Rs.500.
One of my friend had applied for DIN and he received it instantly online, but, a week after that he received a courier from EMS stating he is suppose to pay Rs.998 (Rs.950 for the DIN instruction kit and Rs.48 for postal charges). My friend was not at home so someone at home had paid to the postman and received it.
The courier package contained nothing important, it only had few printed sheets about Director Identification rules and other Corporate act drawn from Ministry website.
On enquiring about it with MCA help desk they revealed something we could not imagine. They said, "It is a complete fraud, please don't believe in such postal packages, ministry of corporate affairs never sends such posts." Someone is cheating people through such courier packages.
Request you to share this post so that it reach maximum peope.
02 November 2016
I have obtained DIN recently and received VPP parcel for the same amount. Payment not made. MCA may take action of not to reveal the addresses.
02 November 2016
Yes sir, MCA should take some action to keep the addresses safe. And, I appreciate your act of non payment for this.
03 November 2016
This is not new. This is happening since last more than 2 years. Whenever I do DIN, Incorporation etc, I always inform my clients not to accept anything with relating to MCA/ROC if they are asking for money.
Message likes :
1 times
03 November 2016
@Mr.Pratik this is an attempt to spread this information to all the stake holders.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- STCG....................................................
- Section 54F - Exemption on LTCG in 2026 for HP purchased in 2023
- AMOUNT RECEIVED UNDER COMPULOSRY ACQUISITION OF AGRICULTURAL LAND
- TAN for Partnership
- Sales return eway bill
- Is E Way Bill Valid If Transport ID Not Mentioned in PART A But Vehicle details mentioned in PART B
- Specified Profession
- Last year TDS Claim
- STCG FOR GOLD ETFs
- Is it compulsory to File 10E if Income including Pension Arrears is below 12 Lakh for the F Y 25 26
- Standard Deduction claim for EPFO Pension and ICICI Prudential Life Annuity
- Sales amount in Gstr1
- CG after sale of flat
- E Commerce GSTR1 & 3B how to file
- Nomination of Bank for refund in itr 2
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
- Form10BD was uploaded successfully without any Error but after 24 hours, Form10BE are not available
- Annexure B utility for GST Refund
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
